Active
Company Information for A.E. MAIDEN LIMITED
12 ST. LEONARDS ROAD, EXETER, EX2 4LA,
|
Company Registration Number
00519560 Private Limited Company
Active |
| Company Name | |
|---|---|
| A.E. MAIDEN LIMITED | |
| Legal Registered Office | |
| 12 ST. LEONARDS ROAD EXETER EX2 4LA Other companies in EX2 | |
| Company Number | 00519560 | |
|---|---|---|
| Company ID Number | 00519560 | |
| Date formed | 1953-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 04/12/2015 | |
| Return next due | 01/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 23:09:27 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A.E. MAIDEN ESTATES LIMITED | ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | Active | Company formed on the 1996-11-01 |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PETER MAIDEN |
||
ANDREW PETER MAIDEN |
||
ELIZABETH CAROLINE MAIDEN |
||
ZACHARY ANDREW JOHN MAIDEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MAIDEN |
Company Secretary | ||
PETER MAIDEN |
Director | ||
JOHN MAIDEN |
Director | ||
ELIZABETH MARY MAIDEN |
Director | ||
ANDREW PETER MAIDEN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH WEST PROPERTY (MIDLANDS) LIMITED | Director | 2009-03-06 | CURRENT | 2000-08-15 | Active | |
| SOUTH WEST PROPERTY LIMITED | Director | 2007-12-06 | CURRENT | 2002-02-06 | Active | |
| 42 MAGDALEN ROAD MANAGEMENT LIMITED | Director | 2015-09-02 | CURRENT | 2002-12-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/12/25, WITH NO UPDATES | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | |
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | |
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| REGISTRATION OF A CHARGE / CHARGE CODE 005195600022 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005195600022 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005195600021 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA ELIZABETH EVE DAWSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2800 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2800 | |
| AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ZACHARY ANDREW JOHN MAIDEN | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2800 | |
| AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from The Granary Oxton Barns Kenton Exeter Devon EX6 8EX England to 12 St. Leonards Road Exeter EX2 4LA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAROLINE MAIDEN / 05/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MAIDEN / 05/03/2014 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Andrew Peter Maiden as company secretary on 2014-07-30 | |
| TM02 | Termination of appointment of Peter Maiden on 2014-07-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAIDEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM the Granary Oxton Barns, Kenton Exeter Devon EX6 8EX | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2800 | |
| AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAIDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDEN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
| AR01 | 04/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| AR01 | 04/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
| AR01 | 04/12/10 FULL LIST | |
| AR01 | 04/12/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAIDEN / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAIDEN / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MAIDEN / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLINE MAIDEN / 04/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 20 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| DEED OF ASSIGNMENT | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. MAIDEN LIMITED
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| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |